{"id":133839,"date":"2025-08-01T11:00:15","date_gmt":"2025-08-01T11:00:15","guid":{"rendered":"http:\/\/cryptospotters.net\/?p=133839"},"modified":"2025-08-01T11:00:15","modified_gmt":"2025-08-01T11:00:15","slug":"chinas-money-launderers-exploited-a-gem-of-a-loophole-beijing-just-plugged-it","status":"publish","type":"post","link":"http:\/\/cryptospotters.net\/?p=133839","title":{"rendered":"China\u2019s money launderers exploited a gem of a loophole &#8211; Beijing just plugged it"},"content":{"rendered":"<p>Source: China &#8211; South China Morning PostChina\u2019s dealers of precious metals and gemstones \u2013 including gold, diamonds and rubies \u2013 must comply from today with a new regulation, as the scope of Beijing\u2019s anti-money-laundering operations widens and authorities move to counter such criminal activity by plugging creative loopholes.<br \/>\nTransactions involving precious metals and gems that exceed a certain threshold will need to be reported to the nation\u2019s financial crime watchdog.<br \/>\nIn this explainer, the Post delves into China\u2019s latest&#8230;<a href=\"https:\/\/www.scmp.com\/economy\/china-economy\/article\/3320461\/chinas-money-launderers-exploited-gem-loophole-beijing-just-plugged-it?utm_source=rss_feed\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Source: China &#8211; South China Morning PostChina\u2019s dealers of precious metals and gemstones \u2013 including gold, diamonds and rubies \u2013 must comply from today with a new regulation, as the&hellip; <\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"_links":{"self":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/133839"}],"collection":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=133839"}],"version-history":[{"count":0,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/133839\/revisions"}],"wp:attachment":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=133839"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=133839"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=133839"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}